KIMREY v. EQUIFAX INFORMATION SERVICES LLC et al
Plaintiff: ROBERT KIMREY
Defendant: EQUIFAX INFORMATION SERVICES LLC and SELENE FINANCE LLC
Case Number: 1:2019cv00192
Filed: October 10, 2019
Court: US District Court for the Northern District of Florida
Presiding Judge: GARY R JONES
Referring Judge: ALLEN C WINSOR
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2019 Filing 10 Intradistrict Transfer to Pensacola Division, 100 N Palafox Street, Pensacola FL 32502. ***New case number is 3-19-cv-4451-TKW-HTC; please use this case number on ALL future filings.*** (kdm)
November 7, 2019 Opinion or Order Filing 9 ORDER TO TRANSFER TO ANOTHER DIVISION re #1 Complaint. Signed by JUDGE ALLEN C WINSOR on 11/7/2019. The Clerk shall, therefore, transfer this matter to the Pensacola division. (kdm)
November 6, 2019 Filing 8 Corporate Disclosure Statement/Certificate of Interested Persons by EQUIFAX INFORMATION SERVICES LLC identifying Corporate Parent EQUIFAX INC for EQUIFAX INFORMATION SERVICES LLC.. (LOVE, JOHN)
November 6, 2019 Filing 7 ANSWER to #1 Complaint by EQUIFAX INFORMATION SERVICES LLC. (LOVE, JOHN)
October 28, 2019 Filing 6 NOTICE of Appearance by JACQUELINE SIMMS-PETREDIS on behalf of SELENE FINANCE LLC (SIMMS-PETREDIS, JACQUELINE)
October 11, 2019 Filing 5 Summons Issued as to EQUIFAX INFORMATION SERVICES LLC, SELENE FINANCE LLC. (kdm)
October 10, 2019 Filing 4 CIVIL COVER SHEET. (MARCO, DAVID)
October 10, 2019 Filing 3 NOTICE of filing summonses by ROBERT KIMREY re #1 Complaint (MARCO, DAVID)
October 10, 2019 Filing 2 NOTICE of filing summonses by ROBERT KIMREY re #1 Complaint (MARCO, DAVID)
October 10, 2019 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES LLC and SELENE FINANCE LLC. (Filing fee $ 400 receipt number BFLNDC-4650487.), filed by ROBERT KIMREY. (MARCO, DAVID)

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Defendant: EQUIFAX INFORMATION SERVICES LLC
Represented By: JOHN ANTHONY LOVE
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Defendant: SELENE FINANCE LLC
Represented By: JACQUELINE SIMMS-PETREDIS
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Plaintiff: ROBERT KIMREY
Represented By: DAVID M MARCO
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